post https://ws.staging.lemonway.com/mb/currentSandbox/prod/directkitrest/v2/accounts//documents/upload
Under European Directive 2015/849, payment institutions must carry out KYC checks to help prevent money laundering and terrorist financing. When collecting identity documents, please follow these requirements:
Accepted formats & content
- JPG, JPEG, PNG or PDF (ID docs only: passport, driver’s licence, residence permit)
- Colour scans, properly oriented and legible
- If using a card‑style ID, include both sides in a single file (up to two pages)
File size
- Minimum: 100 KB
- Automatic verification: up to 4 MB
- Manual review: files between 4 MB and 10 MB
Important notes
- TIFF is not accepted
- If a document is rejected, you may reuse the same upload slot to submit a replacement
Important: Whenever you see accountId in a path or body parameter, enter your wallet’s ID.